MALA & SONS GROCERY CORP
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| Name: | MALA & SONS GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2018 (7 years ago) |
| Entity Number: | 5294603 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-18 101ST AVENUE, OZONE PARK, NY, United States, 11416 |
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MALA & SONS GROCERY CORP | DOS Process Agent | 107-18 101ST AVENUE, OZONE PARK, NY, United States, 11416 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 734181 | Retail grocery store | No data | No data | No data | 107-18 101ST AVENUE, OZONE PARK, NY, 11416 | No data |
| 0081-21-100894 | Alcohol sale | 2024-07-10 | 2024-07-10 | 2027-07-31 | 107-18 101ST AVE, OZONE PARK, New York, 11416 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180227010729 | 2018-02-27 | CERTIFICATE OF INCORPORATION | 2018-02-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3087777 | SS VIO | INVOICED | 2019-09-20 | 50 | SS - State Surcharge (Tobacco) |
| 3087776 | TS VIO | INVOICED | 2019-09-20 | 1500 | TS - State Fines (Tobacco) |
| 3058135 | TO VIO | INVOICED | 2019-07-05 | 1000 | 'TO - Tobacco Other |
| 3058134 | PL VIO | INVOICED | 2019-07-05 | 6100 | PL - Padlock Violation |
| 3058133 | TP VIO | INVOICED | 2019-07-05 | 2000 | TP - Tobacco Fine Violation |
| 3019211 | TS VIO | CREDITED | 2019-04-17 | 1500 | TS - State Fines (Tobacco) |
| 3019212 | SS VIO | CREDITED | 2019-04-17 | 50 | SS - State Surcharge (Tobacco) |
| 2974727 | TP VIO | CREDITED | 2019-02-04 | 2000 | TP - Tobacco Fine Violation |
| 2974728 | PL VIO | CREDITED | 2019-02-04 | 6100 | PL - Padlock Violation |
| 2974729 | TO VIO | CREDITED | 2019-02-04 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-11-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-11-10 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-08-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-08-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State